Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Express Analysis module
Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.
Date of record: 18.04.2017
Record number: 1 224 172 0005 015294
Economic operator’s status: спрощена процедура припинення
PRIVATE COMPANY
| Location of the legal entity: | 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГАДА, будинок ** |
| Phone number: |
+380562520475
Date of update 01.10.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.
Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію. |
Founder address: 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ОРЛОВСЬКА, будинок 15, квартира 3
Amount of contribution to authorized capital: 300.00 UAH
Share (%): 100%
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 08.08.2005
Date of de-registration: 19.04.2017
ID code of body: 39734820
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 11.08.2005
Registration number: 10119
Date of de-registration: 18.04.2017
De-registration number: 1704620201105
ID code of body: 39734820
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 11.08.2005
Registration number: 04020320012
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 18.03.2009 | Administrative | 4134476 | 2-а-9271/08/0470 |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "PROKSIMA-OV"
( PP "PROKSIMA-OV") |
||
| Change of a type of activity | 45.45.0 - other building completion and finishing | ||
| Change of a size of the authorized capital | 300 UAH |
Get key details about the "ПРОКСІМА-ОВ" legal entity. Legal information about this legal entity will assist heads of departments in determining whether to work with this supplier. This profile is located in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 33717841. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ПРОКСІМА-ОВ" is located in Dnipro according to our catalog for the letter P, and the legal address of this legal entity is at 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГАДА, будинок **. Furthermore, our system can locate even more in-depth records.
According to the latest available verification "ПРОКСІМА-ОВ", LLC has the following structure:
Authorised person — П’ятничук Ольга Вікторівна, П’ятничук Ольга Вікторівна;
Ultimate beneficial owner (controller) — П’ятничук Ольга Вікторівна, П’ятничук Ольга Вікторівна;
Founders/shareholders — П’ятничук Ольга Вікторівна.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 1 documents where "ПРОКСІМА-ОВ" (33717841) is mentioned.
YouControl provides access to a visual map of "ПРОКСІМА-ОВ" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "ПРОКСІМА-ОВ" primary business activity — code 45.45.0 Other building completion and finishing — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ПРОКСІМА-ОВ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ПРОКСІМА-ОВ", including changes in owners, share capital, management, legal address, and other details.
For "ПРОКСІМА-ОВ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "ПРОКСІМА-ОВ", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.
The shareholders of "ПРОКСІМА-ОВ" include its П’ятничук Ольга Вікторівна, П’ятничук Ольга Вікторівна, as well as П’ятничук Ольга Вікторівна. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter P in our catalog.